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MERCIA MANUFACTURING GROUP LIMITED

Company number 15791451

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
05 Nov 2024	PSC01	Notification of Julie Ann Quinn as a person with significant control on 22 October 2024	View PDF Notification of Julie Ann Quinn as a person with significant control on 22 October 2024 - link opens in a new window - 2 pages (2 pages)
05 Nov 2024	PSC02	Notification of Aethelwulf Investments Ltd as a person with significant control on 22 October 2024	View PDF Notification of Aethelwulf Investments Ltd as a person with significant control on 22 October 2024 - link opens in a new window - 4 pages (4 pages)
05 Nov 2024	PSC01	Notification of Paul Martin Griffiths as a person with significant control on 22 October 2024	View PDF Notification of Paul Martin Griffiths as a person with significant control on 22 October 2024 - link opens in a new window - 2 pages (2 pages)
05 Nov 2024	PSC07	Cessation of Brian Thomas Griffiths as a person with significant control on 22 October 2024	View PDF Cessation of Brian Thomas Griffiths as a person with significant control on 22 October 2024 - link opens in a new window - 3 pages (3 pages)
02 Nov 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
02 Nov 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)
28 Oct 2024	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
28 Oct 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
28 Aug 2024	PSC04	Change of details for Mr Brian Thomas Griffiths as a person with significant control on 30 July 2024	View PDF Change of details for Mr Brian Thomas Griffiths as a person with significant control on 30 July 2024 - link opens in a new window - 5 pages (5 pages)
07 Aug 2024	PSC07	Cessation of Paul Martin Griffiths as a person with significant control on 30 July 2024	View PDF Cessation of Paul Martin Griffiths as a person with significant control on 30 July 2024 - link opens in a new window - 3 pages (3 pages)
06 Aug 2024	SH01	Statement of capital following an allotment of shares on 30 July 2024 GBP 7,501,000	View PDF Statement of capital following an allotment of shares on 30 July 2024 GBP 7,501,000 - link opens in a new window - 8 pages (8 pages)
06 Aug 2024	SH01	Statement of capital following an allotment of shares on 30 July 2024 GBP 7,500,000	View PDF Statement of capital following an allotment of shares on 30 July 2024 GBP 7,500,000 - link opens in a new window - 8 pages (8 pages)
06 Aug 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
06 Aug 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
20 Jun 2024	NEWINC	Incorporation Statement of capital on 2024-06-20 GBP 2	View PDF Incorporation Statement of capital on 2024-06-20 GBP 2 - link opens in a new window - 34 pages (34 pages)

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